002258SZSE

Announcement of Resolutions from the Fifth Meeting of the Seventh Board of Directors

Lier Chemical Co., Ltd.··2 pages

✨ AI Summary

On June 2, 2026, the Fifth Meeting of the Seventh Board of Directors of Lier Chemical Co., Ltd. was held via telecommunication. Key decisions included the approval of the "Compensation Management System for Directors and Senior Management" and the "2026 Operating Team Compensation and Assessment Plan." Additionally, a temporary shareholders' meeting is scheduled for June 18, 2026, to discuss these proposals.

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Full Translation

AI Translation· azure_openai

Lier Chemical Co., Ltd. (Stock Code: 002258, Stock Abbreviation: Lier Chemical)
Announcement No.: 2026-022

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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